BURNHILL EQUIPMENT FINANCE LIMITED - LONDON
Overview
BURNHILL EQUIPMENT FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURNHILL EQUIPMENT FINANCE LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01878012. The accounts status is FULL.
BURNHILL EQUIPMENT FINANCE LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01878012. The accounts status is FULL.
BURNHILL EQUIPMENT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NINA MARY ATKINSON | Jan 1977 | British | Director | 2017-04-25 | CURRENT |
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 | CURRENT |
MR ALAN EVANS | Jan 1968 | British | Director | 2016-12-23 | CURRENT |
MR JONATHAN SOMPER | Nov 1963 | British | Director | 2005-07-12 UNTIL 2005-11-25 | RESIGNED |
LARS BERTIL JANNERYD | Mar 1938 | British | Director | RESIGNED | |
TOSHIO TAKAHASHI | Jul 1942 | Japanese | Director | 1995-02-10 UNTIL 1995-12-06 | RESIGNED |
STEVEN ANDREW SARGENT | Oct 1960 | Australian | Director | 2000-11-27 UNTIL 2003-02-25 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
BRIAN MCBRIDE | Oct 1955 | British | Director | 1993-12-20 UNTIL 1995-12-06 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-08-15 UNTIL 2001-11-22 | RESIGNED |
SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2005-07-12 UNTIL 2007-05-17 | RESIGNED |
SURENDRA NARASIMHA KAMATH | Oct 1939 | British | Director | RESIGNED | |
GAVIN MORRIS | Mar 1969 | British | Director | 2016-07-04 UNTIL 2017-04-28 | RESIGNED |
LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-25 UNTIL 2006-11-01 | RESIGNED |
HIROSHI MIYAKI | May 1938 | Japanese | Director | RESIGNED | |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2011-07-25 UNTIL 2014-09-30 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1995-12-06 UNTIL 1995-12-31 | RESIGNED | |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
ALICIA ESSEX | Jan 1965 | British | Secretary | 1997-10-28 UNTIL 2012-09-07 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-20 UNTIL 2014-11-18 | RESIGNED | ||
MRS JENNIFER MARGARET OWEN | English | Secretary | 1993-08-18 UNTIL 1995-12-06 | RESIGNED | |
ANN FRENCH | Secretary | 2011-07-28 UNTIL 2017-06-30 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Secretary | 1993-04-23 UNTIL 1995-10-30 | RESIGNED |
PATRICIA ANNE TURTON | Oct 1940 | British | Secretary | 1993-04-23 UNTIL 1993-08-18 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | RESIGNED | ||
BRENDAN MARK PAUL NAUGHTON | Secretary | RESIGNED | |||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1996-07-12 UNTIL 1997-10-28 | RESIGNED |
ALEXANDER STANLEY BURGER | Aug 1963 | British | Director | 1995-12-06 UNTIL 1996-10-14 | RESIGNED |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2010-07-01 | RESIGNED |
RONALD GILBERT | Jun 1950 | British | Director | 2000-11-27 UNTIL 2001-08-30 | RESIGNED |
JAMES ALLEN FORSMAN | May 1952 | American | Director | 1992-07-23 UNTIL 1995-06-02 | RESIGNED |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
DANIEL STEARN HENSON | Mar 1961 | American | Director | 1995-12-06 UNTIL 1998-09-11 | RESIGNED |
ROBERT MYRON HARBOUR | Oct 1942 | American | Director | RESIGNED | |
KEVIN STEPHEN GRODZKI | May 1955 | American | Director | 1995-06-02 UNTIL 1995-12-06 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2011-07-25 UNTIL 2014-09-30 | RESIGNED |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-06-13 UNTIL 2000-08-15 | RESIGNED |
NILS ALBERT | Mar 1967 | German | Director | 1998-09-11 UNTIL 2000-11-27 | RESIGNED |
LESLEY APT | Feb 1946 | American | Director | 1997-10-28 UNTIL 2001-01-29 | RESIGNED |
SIMON TRUDGEON | Mar 1968 | British | Director | 2005-07-12 UNTIL 2006-09-15 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-06-25 UNTIL 2003-10-31 | RESIGNED |
MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
RAYMOND PETER CAMPKIN | Jul 1950 | British | Director | 1992-05-01 UNTIL 1995-12-06 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
DAVID JOHN PRICE | Mar 1970 | British | Director | 2007-08-10 UNTIL 2011-07-25 | RESIGNED |
JAMES DOUGLAS SALMON | Oct 1940 | British | Director | RESIGNED | |
ALISTAIR JAMES ROBINSON | Mar 1970 | British | Director | 2007-05-17 UNTIL 2008-03-20 | RESIGNED |
MR SIMON LEWIS RAMAGE | Apr 1961 | British | Director | 2001-01-29 UNTIL 2007-03-26 | RESIGNED |
PAUL SANTACATERINA | Feb 1962 | American | Director | 2001-08-30 UNTIL 2005-05-16 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Investments Funding Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |